I. Call to Order. | |
A. Roll Call | |
B. Pledge of Allegiance/Recite Vision and Mission | |
C. Review of Commissioner's Approvals | |
D. Adopt Agenda | |
II. Presentations/Reports | |
A. Board Member Recognitions | |
1. Ruschelle Hamilton | |
2. John Hollan | |
3. Albert Little | |
4. Anna Morris | |
5. Rebecca Watkins | |
B. Staff Recognition | |
1. Trish Miller-Outstanding Teaching Practice | |
C. Student Recognition's | |
1. LBJ State Champion Cheerleaders | |
2. Lily Barnett | |
3. Aubree Chapman | |
4. Kaylee Chapman | |
5. Addyson Hall | |
6. Brielle Halsey | |
7. Audrynn Hamilton | |
8. Sabrina Hayes | |
9. Ashtyn Lindon | |
10. Brinsley Neace | |
11. Jackson Noble | |
12. Lily Nunn | |
13. Kyra Smith | |
14. Kelsey Stamper | |
15. Alexis Turner | |
16. Lily Wilson | |
17. BHS All "A" Golf Team | |
a. Grant Hamilton | |
b. Luke Bellamy | |
c. Nick Corell | |
d. Isaac Bellamy | |
e. Westin Miller | |
18. U-Pike Women's Soccer Scholarship | |
a. Jada Rice | |
19. All "A" Scholarship winner | |
a. AJ Miller | |
D. Reports | |
1. Superintendent's Report | Phillip Watts |
2. Academic Report | Stacey Davidson |
3. Attendance Report | Susan Watts |
4. Kindergarten Readiness Report | Wayne Sizemore |
5. Public Comments regarding the School Nutrition and Physical Activity Report Card Issued in November 2018 | |
III. Student Learning and Support Items Recommended for Approval | |
A. CONSENT ITEMS | |
1. Consider approval of the fund-raiser for MRC KPREP reward, Facebook silent auction. | |
2. Consider approval of 8th grade Middle School Boys Basketball overnight field trip to Lexington, KY on 02/08/2019-02/10/2019 for KBA Basketball Tournament. | |
3. Consider approval of 7th grade Middle School Boys Basketball overnight field trip to Lexington, KY on 01/25/2019-01/27/2019 KBA Basketball Tournament. | |
B. DISCUSSION ITEMS | |
1. Consider approval of minutes of previous meetings | |
a. December 11, 2018 Regular Meeting | |
b. January 8, 2019 Special Meeting | |
2. Consider approval of the Treasurer's Report. | |
3. Consider approval of the 2019-2020 Draft Budget. | |
4. Consider approval of January 2019 bills for payment. | |
5. Consider approval of contract with David Ditsch for Field Maintenance for the BHS Football Field; Baseball Field and Softball Field. | |
6. Consider approval of the contract for AmeriCorps STEM. | |
7. Consider approval of contract between Hazard Fire & Safety Equipment Company, to perform inspections, maintenance and recharging fire extinguisher inspection, range hood fire system, fire alarm system, fire sprinkler, back flow preventer inspection and alarm monitoring service, etc.for the 2018 -2019 school year | |
8. Consider approval of revised BG-1 Security Vestibules. | |
9. Consider approval of the Communication Plan for Breathitt County Schools. | |
10. Consider approval of the Strategic Plan including Vision, Mission, Core Values, Beliefs, Academic and Financial goals. | |
11. Consider approval of providing support in the amount of $5,000 for the purchase of drums for the BHS band. | |
12. Consider approval of the MOA with Family Pharmacy for the Health Service classes at the ATC/BHS. | |
13. Consider approval of an easement at SMS/LBJ Elementary School for the City of Jackson to install a water/sewer line(s). | |
14. Consider approval of Student Teacher Agreement with Eastern Kentucky University. | |
IV. Personnel Notifications | |
V. Informational Items | |
A. School Financial Reports | |
B. Communication/Sharing (All Present) | |
C. School SBDM Reports | |
VI. Adjournment | |